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COLSON CASTORS LIMITED

Learn more about COLSON CASTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

-, GOLDS GREEN WORKS, BAGNALL STREET HILL TOP, WEST BROMWICH, WEST MIDLANDS, B70 0TS

COLSON CASTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00411142
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.22
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company COLSON CASTORS LIMITED is a Private Limited Company, registration number 00411142, established in United Kingdom on the 22. May 1946. The company is now active. The company has been in business for 70 years and 6 months. This company used to be called COLSON CASTORS (EUROPE) LIMITED . The company is based on -, GOLDS GREEN WORKS, BAGNALL STREET HILL TOP, WEST BROMWICH, WEST MIDLANDS, B70 0TS. Business of the company COLSON CASTORS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.30. We do not have any information about the company COLSON CASTORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.13

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 7500000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE
Form type: TM01
Date: 2016.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR DERRICK TOWELL
Form type: TM01
Date: 2015.05.14
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.15
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APPOINTMENT TERMINATED, SECRETARY DERRICK TOWELL
Form type: TM02
Date: 2014.08.28
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DIRECTOR APPOINTED MR JOHN ANDREW SMITHIES
Form type: AP01
Date: 2014.08.28
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SECRETARY APPOINTED MR JOHN ANDREW SMITHIES
Form type: AP03
Date: 2014.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004111420001
Form type: MR01
Date: 2014.08.13
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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DIRECTOR APPOINTED MR JOHN HINDS
Form type: AP01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLY
Form type: TM01
Date: 2014.01.09
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DIRECTOR APPOINTED MR RICHARD WILLIAM WHITE
Form type: AP01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2013.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL
Form type: AP01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAHALIS
Form type: TM01
Date: 2013.09.06
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER
Form type: TM01
Date: 2012.06.19
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
Form type: TM01
Date: 2012.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR SCOTT CHRISTIAN CHAHALIS
Form type: AP01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITZKER
Form type: TM01
Date: 2011.02.10
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DIRECTOR APPOINTED MR ANDREW IAIN BLAIR SMITH
Form type: AP01
Date: 2011.01.25
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DIRECTOR APPOINTED MR ANDREW ROSS MACKENZIE
Form type: AP01
Date: 2011.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, GOLDS GREEN WORKS, BAGNALL STREET HILL TOP, WEST BROMWICH, WEST MIDLANDS B70 0TZ
Form type: 287
Date: 2007.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15

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Company directors and board members:

JOHN ANDREW SMITHIES (current)
Secretary, 2014.08.04
-, GOLDS GREEN WORKS BAGNALL STREET HILL TOP , WEST BROMWICH
B70 0TS, WEST MIDLANDS
THOMAS WILLIAM BLASHILL (current)
Director, CEO, 2013.08.19
-, GOLDS GREEN WORKS BAGNALL STREET HILL TOP , WEST BROMWICH
B70 0TS, WEST MIDLANDS
JOHN ANDREW SMITHIES (current)
Director, ACCOUNTANT, 2014.08.04
-, GOLDS GREEN WORKS BAGNALL STREET HILL TOP , WEST BROMWICH
B70 0TS, WEST MIDLANDS
CAROLINE DODDS (resigned)
Secretary, COMPANY EXECUTIVE, 2002.03.13 - 2004.07.30
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
HAMISH MURRAY PRENTICE (resigned)
Secretary, 1991.03.30 - 2002.03.20
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
DERRICK JAMES TOWELL (resigned)
Secretary, ACCOUNTANT, 2005.08.23 - 2014.04.04
110 KINETON GREEN ROAD , SOLIHULL
B92 7EE, WEST MIDLANDS
KARL WEBB (resigned)
Secretary, FINANCIAL DIRECTOR, 2004.07.27 - 2005.08.23
28 RUMBUSH LANE DICKENS HEATH , SOLIHULL
B90 1RA
PAUL DAVID ALLEN (resigned)
Director, COMPANY EXECUTIVE, 2000.11.29 - 2004.01.29
70 BLAKENALL LANE LEAMORE , WALSALL
WS31HH, WEST MIDLANDS
JOSEPH FRANCIS BOCKRATH (resigned)
Director, COMPANY EXECUTIVE, 1993.06.01 - 1993.12.21
2202 MORNINGSIDE DRIVE JONESBORO ARKANSAS 72401 , USA
FOREIGN
SCOTT CHRISTIAN CHAHALIS (resigned)
Director, COMPANY DIRECTOR, 2011.02.09 - 2013.08.15
-, GOLDS GREEN WORKS BAGNALL STREET HILL TOP , WEST BROMWICH
B70 0TS, WEST MIDLANDS
GORDON SAMUEL CIVIL (resigned)
Director, 1991.03.30 - 1997.03.24
1 HEWELL CLOSE , KINGSWINFORD
DY6 7RQ, WEST MIDLANDS
CAROLINE DODDS (resigned)
Director, COMPANY EXECUTIVE, 2002.03.13 - 2004.07.30
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
EDWARD FRANCIS GILL (resigned)
Director, COMPANY EXECUTIVE, 1991.03.30 - 1996.10.31
2010 WHITE LANE , JONESBORO
FOREIGN, ARKANSAS 72401
USA
JOHN HINDS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.12.31 - 2015.05.01
-, GOLDS GREEN WORKS BAGNALL STREET HILL TOP , WEST BROMWICH
B70 0TS, WEST MIDLANDS
ROBERT LILLY (resigned)
Director, GENERAL MANAGER, 2004.05.20 - 2014.01.01
28 DORAN CLOSE , HALESOWEN
B63 1JZ, WEST MIDLANDS
ANDREW MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 2011.01.24 - 2012.04.04
THE REVVO CASTOR COMPANY SOMERFORD ROAD , CHRISTCHURCH
BH23 3PZ, DORSET
MICHAEL MORRIS (resigned)
Director, COMPANY EXECUTIVE, 1991.03.30 - 1993.03.26
WORMS ASH BARN COCKSHUTT LANE DODFORD , BROMSGROVE
B61 9AT, WORCESTERSHIRE
FRANK NEWEY (resigned)
Director, 1997.04.02 - 2000.12.11
KNOLL HOUSE 49 ST JOHNS HILL SHENSTONE , LICHFIELD
WS14 0JD, STAFFORDSHIRE
HAMISH MURRAY PRENTICE (resigned)
Director, COMPANY EXECUTIVE, 1991.03.30 - 2002.03.20
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
ROBERT ALAN PRITZKER (resigned)
Director, 2004.08.02 - 2011.02.09
1N FRANKLIN STE 2420 , CHICAGO
FOREIGN, ILLINOIS 60606
USA
STAFFORD THOMAS SCREEN (resigned)
Director, COMPANY EXECUTIVE, 1991.03.30 - 1999.11.30
66 STEVENS ROAD WOLLASTON , STOURBRIDGE
DY9 0XN, WEST MIDLANDS
ANDREW IAIN BLAIR SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2011.01.24 - 2012.08.03
THE REVVO CASTOR COMPANY SOMERFORD ROAD , CHRISTCHURCH
BH23 3PZ, DORSET
CHRISTOPHER JOSEPH SMITH (resigned)
Director, COMPANY DIRECTOR, 2011.02.09 - 2013.10.31
-, GOLDS GREEN WORKS BAGNALL STREET HILL TOP , WEST BROMWICH
B70 0TS, WEST MIDLANDS
DERRICK JAMES TOWELL (resigned)
Director, ACCOUNTANT, 2005.11.01 - 2015.05.01
110 KINETON GREEN ROAD , SOLIHULL
B92 7EE, WEST MIDLANDS
LOUHON TUCKER (resigned)
Director, VICE PRESIDENT FINANCE, 2004.06.01 - 2012.04.16
1161 JOHNSON STREET , NAPERVILLE 60540
ILLINOIS
USA
EDOUARD ALPHONSE FRANCOIS VAN GEEL (resigned)
Director, COMPANY EXECUTIVE, 1993.03.29 - 2000.03.10
DE TINNEWEIDE 139 3901 KJ VEENENDAAL , NETHERLANDS
FOREIGN
KARL WEBB (resigned)
Director, FINANCIAL DIRECTOR, 2004.07.27 - 2005.08.23
28 RUMBUSH LANE DICKENS HEATH , SOLIHULL
B90 1RA
RICHARD WILLIAM WHITE (resigned)
Director, MANAGING DIRECTOR, 2014.01.01 - 2016.04.18
-, GOLDS GREEN WORKS BAGNALL STREET HILL TOP , WEST BROMWICH
B70 0TS, WEST MIDLANDS

Companies near to COLSON CASTORS ltd.

Information about the Private Limited Company COLSON CASTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data